Worth reading
37Immaterial
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (108th fiscal term)2024年
6月27日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (108th fiscal term) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
Director nomineePercentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.定時株主総会の開催にあたり、報告事項および決議事項を株主に通知するため。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.